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ASSET HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1568585-1-660307
Total views
48
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
660307 Mercantil
Registration date
28/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights ASSET HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1568585-1-660307

Executives ASSET HOLDING, INC. (7)

Name
Role
Links
View
  • Name JUAN DAVID BARCENAS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name IRINA WATSON Subscriber 138
    Role: Subscriber
    Links: 138
  • Name ALEXEI GERASIM KOVALCEV Director 2
    Role: Director
    Links: 2
  • Name DEREK VAN DER MERWE Director 2
    Role: Director
    Links: 2
  • Name IVAN LEV NEKRASOV Director 2
    Role: Director
    Links: 2
  • Name ALEXEI GERASIM KOVALCEV President 2
    Role: President
    Links: 2
  • Name DEREK VAN DER MERWE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IVAN LEV NEKRASOV Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MORENO & OLMEDO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSET HOLDING, INC. (3)

Act
Date
View
  • Act Entry Id -11008986- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695590- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6792050- (MASTER INFORMATION) Entry 79783/2009 (0) 28/04/2009
    Date: 28/04/2009

Entries / Precedence ASSET HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ASSET HOLDING, INC.: Summary of ASSET HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2009. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.